Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
PRO IMAGING SERVICES INC	Company	Jan 18, 2018	active
DOLSON AVENUE MEDICAL	Company	Oct 15, 2018	active
TOP STRATA MEDICAL	Company	Jun 18, 2012	active
VALERIO ACUPUNCTURE PLLC	Company	May 24, 2018	active
SCANWELL DIAGNOSTICS INC	Company	May 2, 2018	active
CENTRAL DIAGNOSTIC LABS INC	Company	Nov 17, 1988	active
G Y PHARMACY INC	Company	Sep 22, 1992	active
DOOLEYS DRUG STORE INC	Company	Jun 2, 2004	active
DABUP INC	Company	Mar 31, 2014	active
SEVEN D CORP	Company	Dec 19, 2006	active

870

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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